SOCIAL POWER (HARLOW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOCIAL POWER (HARLOW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIAL POWER (HARLOW) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07850334. The accounts status is SMALL and accounts are next due on 31/10/2024.
SOCIAL POWER (HARLOW) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07850334. The accounts status is SMALL and accounts are next due on 31/10/2024.
SOCIAL POWER (HARLOW) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA WAI YU | Jun 1977 | British | Director | 2019-06-14 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2019-06-14 | CURRENT |
MR JAMES JOHN BAILEY-HOUSE | Jul 1976 | British | Director | 2022-05-24 | CURRENT |
MR MICHAEL GARRETT | Secretary | 2019-06-14 | CURRENT | ||
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2018-09-25 UNTIL 2019-06-14 | RESIGNED |
MR AFTAB RAFIQ | Nov 1972 | British | Director | 2016-05-03 UNTIL 2018-10-08 | RESIGNED |
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2012-05-11 UNTIL 2013-08-02 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2018-09-25 UNTIL 2019-06-14 | RESIGNED |
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2012-12-21 UNTIL 2018-09-25 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2011-11-16 UNTIL 2012-12-21 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2016-04-28 UNTIL 2019-06-14 | RESIGNED | ||
PHILLIP ROGER PERKINS GEORGE | Secretary | 2011-11-16 UNTIL 2012-12-21 | RESIGNED | ||
MR IAN GREG CHAPMAN | Secretary | 2012-12-21 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acp I Shareco Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Social Power (Harlow) Holdings Limited | 2016-04-06 - 2019-12-20 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |